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COMMON COUNCIL Minutes - 5/27/2014 Approved CITY OF MUSKEGO COMMON COUNCIL MINUTES May 27, 2014 7:00 PM Muskego City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:00 pm. ROLL CALL Present were Aldermen Madden, Kubacki, Engelhardt, Di Pronio, Borgman, Hammel and Wolfe, and Finance and Administration Director Mueller. STATEMENT OF PUBLIC NOTICE Ms. Mueller stated that the meeting was properly noticed. PUBLIC COMMENT No one registered to speak. CONSENT AGENDA Alderman Di Pronio requested that Reso. #049-2014 be removed from consent agenda items. Alderman Hammel requested that Reso. #050-2014 and Reso. #051-2014 be removed from consent agenda items. Alderman Borgman made a motion to approve the remaining items under consent agenda. Alderman Engelhardt seconded. Motion Passed 7 in favor. Approval of Operator's License for Bradley Akers, Jeremy Chounard, Mary DeBattista, Jeanne Everhart, Jody Floyance, Robert Hedtcke, Lynn Henneberry, Chad Lugo, Jayme Martin, Cheryl Scherer, Mary Schleif and Tami Wright. Approval of Common Council Minutes - May 13, 2014 Reso. #047-2014 - Resolution Designating Public Depositories and Authorizing Withdrawal of City Monies Reso. #048-2014 - Approval of Easement to AT&T - Wisconsin (Pioneer Drive) NEW BUSINESS Reso. #049-2014 - Rejection of Bid - Woods Road Bridge Reconstruction Project Alderman Di Pronio made a motion to approve. Alderman Engelhardt seconded. Motion Passed 7 in favor. Common Council Minutes 2 May 27, 2014 Reso. #050-2014 - Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program (Andrew Drefahl/WFA Econometrics, S77 W18512 Janesville Road) Reso. #051-2014 - Resolution Authorizing a Grant from the Approved Janesville Road Building and Grant Program (Muskego Nursing Home, S77 W18690 Janesville Road) Alderman Borgman made a motion to approve Reso. #050-2014 and Reso. #051-2014. Alderman Madden seconded. Motion Passed 7 in favor. REVIEW OF COMMITTEE REPORTS Finance Committee - April 22, 2014 Community Development Authority - January 21, 2014 Public Works Committee - April 21, 2014 Parks & Recreation Board - April 14, 2014 LICENSE APPROVAL Alderman Kubacki made a motion to approve. Alderman Wolfe seconded. Motion Passed 7 in favor. The following items were approved: Salvage and Recycling Permit - Kohne Salvage Approval of Outside Dance Permit and Amendment to Licensed Premise for Twisted Cork - June 6 and August 1 Music: 4:00 pm to 9:00 pm and Amendment to Licensed Premise: 4:00 pm to 11:00 pm VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to approve Utility Vouchers in the amount of $26,576.90. Alderman Kubacki seconded. Motion Passed 7 in favor. General Fund Vouchers Alderman Borgman made a motion to approve General Fund Vouchers in the amount of $186,598.98. Alderman Hammel seconded. Motion Passed 7 in favor. Wire Transfers for Debt Service Common Council Minutes 3 May 27, 2014 Alderman Borgman made a motion to approve Wire Transfers for Debt Service in the amount of $653,450.00. Alderman Wolfe seconded. Motion Passed 7 in favor. Wire Transfers for Payroll Transmittals Alderman Borgman made a motion to approve Wire Transfers for Payroll Transmittals in the amount of $337,577.32. Alderman Wolfe seconded. Motion Passed 7 in favor. ADJOURNMENT Alderman Wolfe made a motion to adjourn at 7:25 pm. Alderman Kubacki seconded. Motion Passed 7 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk